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Partnership dossier

CILAOS 332

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-16
KYBE ID: FR-812532943 · 812532943 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
CILAOS 332
fr_insee
812532943
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-16
fr_insee
2024-01-12
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LE PASO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI SUPER CARAVANINGShared officer / director · 2 share thisMERISTEM AVENIRShared officer / director · 2 share thisCARRYMMOShared officer / director · 2 share thisCILAOS 351Shared registered address · 3 share thisCILAOS 330Shared registered address · 3 share thisSCI MEUSELORShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE DE SOUCHES DES GARRIGUESShared officer / director · 9 share thisSCI GGShared officer / director · 9 share thisVOLTA-GShared officer / director · 9 share thisCHAUSSURES CHRISTINEShared officer / director · 9 share thisJM GUY CONCEPTIONSShared officer / director · 9 share thisSCI LE CHENEShared officer / director · 9 share thisGG RECYCLAGEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
ARNOLD BONNETMembre du directoire—France registry
DAVID PAGERIEMembre du directoire—France registry
DIDIER ABAZMembre du directoire—France registry
⚠ DIDIER BLANCMembre du directoire—France registry
JEAN-MARC GUYMembre du directoire—France registry
ROBERT LAURYMembre du directoire—France registry
SABINE HAVETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BLANC (officer) matches PEP Didier Blanc — Q66501021. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off